PLASGRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Full accounts made up to 2024-09-30 |
| 11/09/2511 September 2025 | Appointment of Mr James Stephen Tagg as a director on 2025-09-01 |
| 02/09/252 September 2025 | Termination of appointment of Jeremy Jack Blake as a director on 2025-08-29 |
| 21/03/2521 March 2025 | Director's details changed for Mr Steven Munt on 2025-03-03 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10 |
| 06/06/246 June 2024 | Full accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 15/08/2315 August 2023 | Registered office address changed from Manea Road Wimblington March Cambridgeshire PE15 0PE to Units B / C Ashbourne Drive Leamington Spa Warwickshire CV31 3SS on 2023-08-15 |
| 08/06/238 June 2023 | Full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-09-30 |
| 17/01/2217 January 2022 | Appointment of Mr Jeremy Jack Blake as a director on 2022-01-06 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Andrew Stuart Roberts as a director on 2022-01-13 |
| 04/10/214 October 2021 | Termination of appointment of Michael Anthony Ilsen as a director on 2021-09-30 |
| 02/10/212 October 2021 | Full accounts made up to 2020-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 24/09/2124 September 2021 | Director's details changed for Mr Mark Andrew Stuart Roberts on 2021-09-10 |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038480530006 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038480530007 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 2 October 2012 |
| 02/10/122 October 2012 | Annual accounts for year ending 02 Oct 2012 |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHA JANE WATERS / 22/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN WATERS / 22/12/2011 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KRISHA JANE WATERS / 22/12/2011 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN WATERS / 11/02/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KRISHA JANE WATERS / 11/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHA JANE WATERS / 11/02/2011 |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WATERS / 01/09/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM PLASGRAN LTD MANEA ROAD WIMBLINGTON MARCH CAMBRIDGESHIRE PE15 0PE UNITED KINGDOM |
| 29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM EASTWOOD END HOOK LANE WIMBLINGTON CAMBRIDGESHIRE PE15 0QQ |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 WATERFIELDS LODGE 24B SCHOOL LANE, MANEA MARCH CAMBRIDGESHIRE PE15 0JN |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 UNIT 1 STATION ROAD MARCH CAMBRIDGESHIRE PE15 8NH |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 6 POPPYFIELDS AVENUE MANEA MARCH CAMBRIDGESHIRE PE15 0JQ |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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